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bitgo sanctioned countries – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 01 Jan 2021 17:30:02 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitgo sanctioned countries – DIGIT INFO https://www.digit.info 32 32 183 Violations: US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency https://www.digit.info/183-violations-us-government-fines-bitgo-for-allowing-users-to-bypass-sanctions-with-cryptocurrency/ Fri, 01 Jan 2021 17:30:02 +0000 https://www.digit.info/2021/01/01/183-violations-us-government-fines-bitgo-for-allowing-users-to-bypass-sanctions-with-cryptocurrency/ Read more]]>

183 Violations: US Government Fines Bitgo for Allowing Users to Bypass Sanctions With CryptocurrencyThe U.S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs.” US Treasury Alleges Bitgo Allows Users to Bypass Sanctions The U.S. Department of the Treasury […]

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